Money On Mobile — Fraud transaction | |||
Dear sir, I am rohit dubey from noida, This is to inform you that i received a call from [protected] and [protected]. They told that we are calling from sbi credit card dept. Chennai and asked me to increase the limit of my credit card. After that i got 3 messages at my mobile of rs. 500. 00, 5000. 00 and 24846. 00 transaction has been done through my credit card. Was this information helpful? | |||
 2 Comments | |||
Comments
Fake transaction SBI Credit -card no.-[protected], Date -02/09/2015
कृपया निवेदन है की आप मेरे मैसज को पड़े और मेरे ध्यान दे
और मेरे साथ हुए फेक ट्रांसक्शन को मुझे वापस दिला दे
मुझे मेरे उत्तर प्रदेश पुलिस और बैंक पे भरोषा है
Police Station Phase 2 Noida
Yogesh Malik :[protected]
Sec -6 Cyber Crime complaint
Abhishek ji :[protected]
Rakesh sharma [protected]
SI GULSHAN KUMAR (E.O.)
Cyber Cell, Crime Branch, Delhi Police
Kotwali, Daryaganj, Delhi (India)
Mob, [protected]
आप लोगो से हाथ जोड़ कर विनती है
में 02/09/2015 से इ-मेल कर रहा हु कोई पता नही चल रहा है की
क्या किया जा रहा है
या कोई इ-मेल चेक करता भी है या नही
आप से विनती है की मुझे मेरे पैसे वापस दिला दिया जाये ..
साइबर क्राइम में गया तो वह पे बोला हम चेक करते है
पर कोई जबाब नही मिला अभी तक ...
लेटर और इ -मेल करता रहुगा जब तक मेरा पैसा मुझे वापस नही मिलता ...
नॉएडा पुलिस का अभी तक कोई जबाब नही आया
में आप लोगो को
मेरा पैसा कहा गया ये बता रहा हु
जो मुझे पता चला है
1. ICICI Bank
2. Canra Bank.
में पैसा गया है
Rs. 500/-Rs.5000/-
Sir Please take Action
Hi,
This is to inform you that i received a call from [protected] and [protected].
They told that we are calling from SBI credit card dept. chennai and asked me to increase the limit of my credit card.
After that i got 3 messages at my mobile of Rs. 500.00, And 5000.00 transaction has been done through my credit card.
Request you to trace the transaction details and block my card ASAP.
not resolve this issue ASAP.
information sbi bank sector 82 Noida
we have intimated to SBI branch, Sector 82, Noida.
They sent you a mail regarding this issue.
Please help me provide Fake transactions amount.
Please Action very strictly.
Request you to resolve this issue ASAP.
Dear All,
Please find attached file provided by money mobile company.
There are two banks involved in fraud transaction.
1. ICICI Bank
2. Canra Bank.
These banks, payU Biz and money on mobile are transferring amount without authentication.
I request to banks that as per attachement please provide bank account details and address of account holder.
This is a big question mark for bank's KYC at the time of account opening.
Request you to all please stop fraudulance /cyber crime and track these transcations.
send details
--
Thank's & Regards
Rohit Dubey
Head-Social worker
Absolute Right Over Lives Of Children.
Address-Sector -93 Noida
call me :- [protected], [protected]
कृपया निवेदन है की आप मेरे मैसज को पड़े और मेरे ध्यान दे
और मेरे साथ हुए फेक ट्रांसक्शन को मुझे वापस दिला दे
मुझे मेरे उत्तर प्रदेश पुलिस और बैंक पे भरोषा है
Police Station Phase 2 Noida
Yogesh Malik :[protected]
Sec -6 Cyber Crime complaint
Abhishek ji :[protected]
Rakesh sharma [protected]
SI GULSHAN KUMAR (E.O.)
Cyber Cell, Crime Branch, Delhi Police
Kotwali, Daryaganj, Delhi (India)
Mob, [protected]
आप लोगो से हाथ जोड़ कर विनती है
में 02/09/2015 से इ-मेल कर रहा हु कोई पता नही चल रहा है की
क्या किया जा रहा है
या कोई इ-मेल चेक करता भी है या नही
आप से विनती है की मुझे मेरे पैसे वापस दिला दिया जाये ..
साइबर क्राइम में गया तो वह पे बोला हम चेक करते है
पर कोई जबाब नही मिला अभी तक ...
लेटर और इ -मेल करता रहुगा जब तक मेरा पैसा मुझे वापस नही मिलता ...
नॉएडा पुलिस का अभी तक कोई जबाब नही आया
में आप लोगो को
मेरा पैसा कहा गया ये बता रहा हु
जो मुझे पता चला है
1. ICICI Bank
2. Canra Bank.
में पैसा गया है
Rs. 500/-Rs.5000/-
Sir Please take Action
Hi,
This is to inform you that i received a call from [protected] and [protected].
They told that we are calling from SBI credit card dept. chennai and asked me to increase the limit of my credit card.
After that i got 3 messages at my mobile of Rs. 500.00, And 5000.00 transaction has been done through my credit card.
Request you to trace the transaction details and block my card ASAP.
not resolve this issue ASAP.
information sbi bank sector 82 Noida
we have intimated to SBI branch, Sector 82, Noida.
They sent you a mail regarding this issue.
Please help me provide Fake transactions amount.
Please Action very strictly.
Request you to resolve this issue ASAP.
Dear All,
Please find attached file provided by money mobile company.
There are two banks involved in fraud transaction.
1. ICICI Bank
2. Canra Bank.
These banks, payU Biz and money on mobile are transferring amount without authentication.
I request to banks that as per attachement please provide bank account details and address of account holder.
This is a big question mark for bank's KYC at the time of account opening.
Request you to all please stop fraudulance /cyber crime and track these transcations.
send details
--
Thank's & Regards
Rohit Dubey
Head-Social worker
Absolute Right Over Lives Of Children.
Address-Sector -93 Noida
call me :- [protected], [protected]
Please be informed that with the provided card number we have found one transaction done on www.money-on-mobile.com.
Hi Team,
Kindly find the mail trail and the below screenshot of the transaction for your reference/ action, as the same is suspected to be a fraud transaction.
Request you to address the customer's query accordingly.
Transaction ID: 80109719
Request ID PayU ID Bank Ref No. Action Amount Status Requested Time Success Time Bank ARN
[protected] [protected] capture 5000.00 SUCCESS[protected]:04:[protected]:04:06 NA
Transaction ID: 80109469
Request ID PayU ID Bank Ref No. Action Amount Status Requested Time Success Time Bank ARN
[protected] [protected] capture 500.00 SUCCESS[protected]:04:[protected]:04:02 NA
I appreciate your understanding with regard to this matter.
Thanks & Regards,
Akanksha
Original Message
[protected] Forwarded message ([protected]@payu.in[protected]
From: [protected]@gmail.com
Sent: 03 Sep 2015 17:18
To: [protected]@payu.in, neha.[protected]@payu.in
Cc:
Subject: Re: Fwd: Fake transaction- Credit card no.-[protected] [Support #718104]
Dear Sir/ Mam
As discused with u i am sending details .
Bank name – State bank of india
Mode of payment – Credit card
Credit card no . - 472642xxxxxxxxx9214
Transaction date – 02/09/2015
Transaction Amount – 500+5000+24846 =30346
On Thu, Sep 3, 2015 at 11:00 AM, <[protected]@payu.in> wrote:
Dear Customer,
Greetings!
Please be informed that we are unable to trace any transaction with the provided details.
Request you to kindly provide us the below mentioned details in order to trace the transaction.
1. Bank Name.
2. Mode of payment (Credit Card or debit card)
3. If card then first 6 and last 4 digits of card.
4. Bank Statement.
5. Transaction Date.
6. Transaction Amount.
Also note, as per the process in order to proceed further, we need mail from cyber-crime cell or issuing bank. So, request you to please provide the same.